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Resource Solutions Limited

02041065

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Incorporated 25/07/1986

Previously known as

Robert Walters Associates Limited · until 26/09/2000
Robert Walters Associates (Uk) Limited · until 04/06/1996
Robert Walters Associates (Commerce) Limited · until 09/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Richard John Harris

secretary · Since 10/09/2019

Oliver David Callaghan

director · Since 14/03/2025

British · England · Age 49

Richard John Harris

director · Since 30/03/2026

British · United Kingdom · Age 52

Former

Stephanie Warren

director · Resigned 31/07/1992

Nicholas Mark Morgan

director · Resigned 16/10/1992

Kenneth Brotherston

director · Resigned 21/05/1993

Richard Charles Parnell

director · Resigned 29/04/1998

Andrew Mcneilis

director · Resigned 19/07/2001

Peter Donald Greenslade

secretary · Resigned 18/09/2001

Peter Donald Greenslade

director · Resigned 18/09/2001

Russell Paul Tenzer

director · Resigned 30/04/2002

Ian Victor Nash

director · Resigned 01/03/2007

Ian Victor Nash

secretary · Resigned 01/03/2007

Robert Charles Walters

secretary · Resigned 07/04/2009

Robert Charles Walters

director · Resigned 30/07/2010

Giles Philip Daubeney

director · Resigned 17/05/2019

Alan Robert Bannatyne

secretary · Resigned 09/09/2019

Alan Robert Bannatyne

director · Resigned 01/09/2023

Adam James Mcdonnell

director · Resigned 14/03/2025

David Jonathan Bower

director · Resigned 29/03/2026

Persons with Significant Control

Robert Walters Holdings Limited

75–100% shares

11, Slingsby Place, London, WC2E 9AB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/03/2019Registered 14/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 27/08/2009Registered 04/09/2009
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2005Registered 20/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 09/04/1992Registered 22/04/1992Satisfied 19/08/2009
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1987Registered 13/03/1986Satisfied 19/08/2009

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line111 Slingsby Place
2026-06-08

11 SLINGSBY PLACE

post townLondon
2026-06-08

LONDON

officer appointedHARRIS, Richard John
2026-06-08
officer appointedCALLAGHAN, Oliver David
2026-06-08
officer appointedHARRIS, Richard John
2026-06-08